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A Scam Email with the Subject
"Business Proposal"
was received in one of Scamdex's honeypot email accounts on
Tue, 14 Nov 2006 01:14:57 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
James Dale <jamesdale_pr@takemail.com>,
although it may have been spoofed.

Scam Tag Cloud

o

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<bpsbps@mail.cantormorningnews.com>

envelope-to:

scams@HUN1P0T

delivery-date:

Tue, 14 Nov 2006 01:14:57 -0800

date:

14 Nov 2006 09:14:52 -0000

to:

scams@HUN1P0T

subject:

Business Proposal

from:

James Dale <jamesdale_pr@takemail.com>

reply-to:

jamesdale_pr@hotmail.com

mime-version:

1.0

content-type:

text/plain

content-transfer-encoding:

8bit

message-id:

<SCX4ID@1186080422.M197153P8066V0805I004759D2>

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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From: James Dale
Private Email: jamesdale_pr@hotmail.com
Subject: Inheritance Fund
Date: November 14th, 2006.
Hello,
I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with
absolute secrecy and personal courtesy. I am James Dale an Auditor in commercial Bank here in UK,
in the process of auditing our bank accounts this Final quarter, I and one of my colleagues
recently discovered that there is a dormant account valued at the sum £10,000,000.00 (Ten Million
British Pound Sterling) and after due verification of this account we discovered that the account
owner is late and that is why the account has been dormant and as such a £10,000,000.00 has been
lying in the bank unclaimed.
The idea of presenting a foreigner to act as his next of kin came into our mind, as you know the
said deceased is a foreigner as well. Hence, that is how and why we have contacted you to present
you as his next of kin, so that the £10,000,000.00 will be paid to you and we can both disburse the
fund according to the percentage we will agree upon.
In view of this, I am seeking for your co-operation and understanding to stand as the next of kin
to our deceased customer, to enable us claim the fund from my bank.
Hence, if this proposal is OK by you and you do not wish to take undue advantage of my trust, then
I hope to bestow on you. Please kindly get back to me immediately, strictly via my private email
address only: jamesdale_pr@hotmail.com to enable me enlighten you on how we are to proceed.
On getting your response, we shall agree on the percentage ratio on which we shall disburse the
£10,000,000.00 between us, as we intend to invest part of our own share in real estate or any
lucrative business in your country, and we would appreciate if you can put us in the right part
where we can invest our own share in your country. I will not contact any person or company until I
hear from you, so as to enable me decides on what to do next.
Be rest assured that this business is 100% risk free.
We wait for your prompt response.
Best Regards,
James Dale.
NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY LATE CLIENT OR NOT; THE FUND
WILL STILL BE PAID TO YOU, SINCE I AM PRESENTING YOU AS HIS NEXT OF KIN.

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